Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,589,000
Authorised Capital
5,000,000

Directors

Rohit Choudhary
Rohit Choudhary
Director/Designated Partner
over 2 years ago
Chandra Mohan Choudhary
Chandra Mohan Choudhary
Director
over 14 years ago

Past Directors

Manish Kumar Jaiswal
Manish Kumar Jaiswal
Director
almost 14 years ago
Rajesh Kumar Chaudhary
Rajesh Kumar Chaudhary
Director
over 14 years ago

Charges

0
30 August 2013
Volkswagen Finance Private Limited
2 Crore
18 September 2017
Idbi Bank Limited
1 Crore
04 October 2011
State Bank Of India
4 Crore
18 September 2017
Idbi Bank Limited
0
30 August 2013
Volkswagen Finance Private Limited
0
04 October 2011
State Bank Of India
0
18 September 2017
Idbi Bank Limited
0
30 August 2013
Volkswagen Finance Private Limited
0
04 October 2011
State Bank Of India
0

Documents

Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-16122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form CHG-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-14012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Form MGT-7-10012018_signed
List of share holders, debenture holders;-09012018
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form MGT-7-211115.OCT